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Oil Company "LUKOIL"

February 5, 2002

Press release

OAO LUKOIL Board of Directors has approved by correspondence the list of candidates for the Board of Directors and Audit Committee for voting at AGM

 

The following persons are included in the list of candidates for the Board of Directors:

 

1.

Alekperov Vagit Yusufovich

President, OAO LUKOIL
2.

Berezhnoi Mikhail Pavlovich

General Director, “LUKOIL-Garant” Pension Fund
 
3.

Greifer Valery Isaakovich

General Director, OAO RITEK
4.

Kauk Viktor Vasilievich

Deputy director, Central Directorate for missile and other fuels, Russian Ministry of Defense
5.

Kirillov Vladimir Ivanovich

Head of the Department, Russian Ministry of Energy
6.

Kutafin Oleg Emelianovich

Principal of Moscow State Law Academy
7.

Maganov Ravil Ulfatovich

First Vice-President, OAO LUKOIL
 
8.

Malin Vladimir Vladimirovich

Chairman, Russian Federal Property Fund
 
9.

Maliukov Sergey Nikolaevich

General Director, OAO “Oil fund for industrial reconstruction and development”
 
10.

Mark Mobius

Managing Director, Templeton Investment Management
11.

Medvedev Yuri Mitrofanovich

First Deputy-Minister of property relations of Russia
12.

Richard H Matzke

Vice-Chairman of the Board of Directors, Chevron Texaco Corp.
13.

Sadovnik Piotr Vasilievich

Deputy-Minister of natural resources of Russia
 
14.

Tsvetkov Nikolai Aleksandrovich

President, NIKOIL Investment Banking Group
15.

Sherkunov Igor Vladimirovich

General Director, OOO LUKOIL-Reserve-Invest

 

The list of candidates for the Audit committee is as follows:

 

1.

Glebov Viktor Petrovich

Chief accountant, OOO LUKOIL-Permneft
2.

Guliukina Svetlana Alekseevna

Deputy Director of Department, Russian Ministry of Energy
3.

Nikitenko Vladimir Nikolaevich

President, “Petrocommerce” Commercial Bank
4.

Skliarova Tatiana Sergeevna

Chief accountant, OOO LUKOIL-Kaliningradmorneft
5.

Tumanova Ekaterina Vladimirovna

Deputy Director of Department, Russian Ministry of Energy

 


Press Centre  OAO "LUKOIL"
phone.: (095)927-1677,  fax: (095)927-1653,
E-mail: pr@lukoil.com

 

 

 

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